Burda Service AG in Liquidation
Company Overview
Previous Company Names
- Burda Service AG
Management
Hubertus Ludwig
Sissach
Member of the board + liquidator
Individual signing authority
Paul-Bernhard Kallen
München
Chairperson of the board
Joint signing authority (any two to sign)
Roman Schnyder
Basel
Member of the board
Joint signing authority (any two to sign)
Ewald Seger
Offenburg
Joint signing authority (any two to sign)
Klaus Stoffel
Hohberg (D)
Joint signing authority (any two to sign)
Roman Schnyder
Reinach
Member of the board
Joint signing authority (any two to sign)
Petra Huber
Muttenz
Joint signing authority (any two to sign)
Ewald Seger
Offenburg (DE)
Limited joint signing authority (any two to sign)
Klaus Stoffel
Hohberg
Limited joint signing authority (any two to sign)
Holger Eckstein
Sasbach am Kaiserstuhl
Chairperson of the board
Joint signing authority (any two to sign)
Michael Böhler
Kehl (DE)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5260 | 05.08.2021 | 153 | 10.08.2021 | 1005268047 |
| 2 | 3747 | 05.07.2018 | 131 | 10.07.2018 | 4348139 |
| 3 | 4915 | 02.09.2014 | 171 | 05.09.2014 | 1700353 |
| 4 | 4326 | 02.08.2013 | 150 | 07.08.2013 | 1017223 |
| 5 | 4614 | 14.08.2012 | 159 | 17.08.2012 | 6813488 |
| 6 | 3939 | 01.07.2011 | 129 | 06.07.2011 | 6241038 |
| 7 | 473 | 19.01.2011 | 17 | 25.01.2011 | 5/6001730 |
| 8 | 79 | 04.01.2011 | 6 | 10.01.2011 | 8/5976828 |
| 9 | 2493 | 14.04.2010 | 75 | 20.04.2010 | 7/5593640 |
| 10 | 6261 | 13.11.2008 | 225 | 19.11.2008 | 6/4738572 |
Company Purpose
Vertrieb von und Handel mit Papier, Farbe, Druck- und Verlagserzeugnissen sowie Vermittlung derartiger Geschäfte, Betreiben von Verlagsgeschäften sowie Verwaltungsdienstleistungen. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.